USA v. Gyetvay
Case Number:
2:21-cr-00083
Court:
Nature of Suit:
Judge:
Firms
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September 21, 2023
Ex-CFO Of Russian Gas Co. Gets 7 Years For Tax Crimes
The ex-chief financial officer of Russian gas company Novatek who was convicted of lying to the IRS and failing to report foreign bank accounts that held $93 million was sentenced Thursday in Florida federal court to just over seven years in prison and ordered to pay more than $4 million in restitution.
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September 18, 2023
Feds Want 10 Years For Russian Gas Exec's FBAR Conviction
The ex-chief financial officer of a Russian gas company who was convicted of failing to report foreign bank accounts should spend 10 years in prison, prosecutors told a Florida federal judge, saying the former executive was unrepentant, even after bilking the government of $30 million in taxes.
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July 21, 2023
Russian Gas Exec's FBAR Conviction Stands
A Florida federal judge refused to acquit the former chief financial officer of a Russian gas company who was found guilty of failing to report foreign bank accounts, saying there was enough evidence to convict him.
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May 15, 2023
Russian Gas Exec Faces Sentencing Hearing For Tax Crimes
A former chief financial officer of Russian gas company Novatek convicted of tax crimes is scheduled for a sentencing hearing Sept. 21, according to a Florida federal court order Monday.
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May 05, 2023
Russian Co.'s Ex-CFO Could Face Retrial On Tax Charges
The former chief financial officer of a Russian gas company who is trying to overturn his convictions for foreign tax crimes has two weeks to respond to federal prosecutors who are pressing instead for a partial mistrial and possible retrial, a Florida federal judge ordered.
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March 28, 2023
Russian Gas Company's Ex-CFO Convicted Of Tax Crimes
A Florida federal jury on Tuesday convicted the former chief financial officer of Russian gas company Novatek of failing to file taxes and disclose Swiss bank accounts that held $93 million, according to the U.S. Department of Justice.
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March 27, 2023
Feds Balk At Russian Ex-Gas CFO's Last-Minute Acquittal Bid
The former chief financial officer of a Russian gas company should not be acquitted by a judge of a slew of tax charges stemming from his hidden Swiss bank accounts, federal prosecutors argued Monday as his weeklong trial wrapped in Naples, Florida.
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March 24, 2023
Russian Ex-Gas CFO Pushes To Toss Tax Charges Midtrial
A Florida federal court should dismiss the tax charges against the former chief financial officer of Russian gas company Novatek midtrial because the government improperly extended time limits for making the accusations, the former CFO told the court Friday.
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March 22, 2023
Russian Ex-Gas Exec Urges No Wealth Evidence At Tax Trial
A Florida federal court should exclude evidence of the wealth of a former chief financial officer of Russian gas company Novatek from his trial on multiple tax charges, he told the court, saying that class prejudice among the jurors could unfairly bias them against him.
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March 14, 2023
Russian Gas Co. Exec Must Share Bank Docs, Judge Affirms
A former executive of a Russian natural gas company who federal prosecutors say concealed $93 million in overseas accounts must turn over his Swiss bank records, a Florida judge ruled, finding no reason to undo a recent decision ordering him to share the documents with authorities.